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2024 Supreme(Gau) 302

IN THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
MANASH RANJAN PATHAK, SANJAY KUMAR MEDHI, JJ.
Nurul Hoque, S/o Late Riaz Uddin – Appellant
Versus
The Union Of India And Ors. – Respondents
WP(C) 1244 of 2019
Decided on : 22-02-2024

Advocates:
Advocate Appeared:
For the Appellant : Shri S. Ahmed, Adv.
For the Respondent: Ms. A. Verma, Shri R. Talukdar, Shri H. Kuli, Adv.

IMPORTANT POINT
The burden of proof to establish citizenship lies with the proceedee, who must provide cogent and reliable evidence. Documents must be appreciated as a whole, and documentary evidence should be corroborated with contemporaneous records.

Headnote:

Article 226 - Foreigners' Tribunal Case - Foreigners' Act, 1946, Section 9 - The judgment discusses the burden of proof on the proceedee to prove citizenship, the requirement of disclosing all relevant facts, and the need for cogent and reliable evidence. The court also highlights the importance of appreciating documents as a whole and the necessity of corroborating documentary evidence with contemporaneous records.

Fact of the Case:

The petitioner challenges the judgment of the Foreigners' Tribunal declaring him a foreigner post 25.03.1971. The petitioner submitted evidence including affidavits and documentary evidence to prove his citizenship.

Finding of the Court:

The court found major discrepancies in the petitioner's evidence, including differences in names and villages in various Voter Lists. The court held that the petitioner failed to establish the identity of his projected father and did not provide evidence to show continuity of residence since 1971, as required under the Citizenship Act, 1955.

Issues: The burden of proof on the proceedee to prove citizenship, the requirement of disclosing all relevant facts, the need for cogent and reliable evidence, and the appreciation of documents as a whole.

Ratio Decidendi: The burden of proof to establish citizenship lies with the proceedee, who must disclose all relevant facts and provide cogent and reliable evidence. Documents must be appreciated as a whole, and documentary evidence should be corroborated with contemporaneous records.

Final Decision: The writ petition was dismissed as the court found the impugned order did not call for any interference.

JUDGMENT :

S.K. Medhi, J.

The extra-ordinary jurisdiction of this Court has been sought to be invoked by filing this application under Article 226 of the Constitution of India by putting to challenge the judgment an order dated 18.06.2018 passed by the learned Foreigners’ Tribunal No.9, Nagaon in F.T. Case No. 728/2016. By the impugned judgment, the petitioner who was the proceedee before the learned Tribunal has been declared to be a foreigner post 25.03.1971.

2. The facts of the case may be put in a nutshell as follows:

    (i) The reference was made by the Superintendent of Police (B), Nagaon District, against the petitioner giving rise to the aforesaid F.T. Case No. 728/2016.

(ii) As per requirement u/s 9 of the Foreigner’s Act, 1946 to prove that the proceedee is not a foreigner, the petitioner had filed the written statement on 20.04.2017 along with certain documents.

(iii) The learned Tribunal after considering the facts and circumstances and taking into account of the provisions of Section 9 of the Foreigners’ Act, 1946 had come to a finding that the petitioner as opposite party had failed to discharge the burden cast upon him and accordingly, the opinion was rendered declaring the petitioner to be a foreign national post 25.03.1971.

3. We have heard Shri S. Ahmed, learned counsel for the petitioner. We have also heard Ms. A. Verma, learned Standing Counsel, Home Department, Assam; Shri H. Kuli, learned counsel appearing on behalf of Shri A.I. Ali, learned Standing Counsel, Election Commission of India and Shri R. Talukdar, learned Government Advocate, Assam. We have also carefully examined the records which were requisitioned vide an order dated 11.01.2024.

4. Shri Ahmed, the learned counsel for the petitioner has submitted that the petitioner could prove his case with cogent evidence and therefore, the learned Tribunal should have accepted the said proof and accordingly hold the petitioner to be a citizen of India. In this regard, he has referred to the evidence on affidavit of the four numbers of witnesses and also the following documentary evidence.

    i. Identification certificate issued by the Government, Gaonbura of village No. 2 Kachua and Dumaihagi as Exts. 1 and 2.

ii. Certified copy of Voter List of 1966 of 92 No. Jamunamukh, L.A.C., village Chankhola, containing the name of his grandfather and uncle in serial nos. 208, 209 and 210 as Abbar Ali, son of Nadu and Harmuj and Mamroj respectively as Ext. 3.

iii. Certified copy of Voter List of 1971 as Ext. 4.

iv. Certified copy of Voter List of 1985 as Ext. 5.

v. Certified copy of Voter List of 1993 as Ext. 6 (1) and 6(2).

vi. Certified copy of Voter List of 2014 as Ext. 7.

vii. Certified copy of Voter List of 2017 as Ext. 8.

viii. Sale deed executed in the year 1950 and 1955 as Exts. 9 and 10.

ix. Sale deed executed in the year 1993 as Ext. 11.

x. An Affidavit regarding the discrepancy of the name of his grandfather and father Ext. 12.

5. In support of his submission, the learned counsel for the petitioner has relied upon the case of Samad Ali Vs. UOI reported in 2012 (5) GLT 162 and has submitted another opportunity may be granted.

6. Per contra,Ms. A. Verma, learned Standing Counsel, Home Department has categorically refuted the stand taken on behalf of the petitioner. She submits that a proceeding under the Foreigners Act, 1946 and the Foreigners (Tribunals) Order, 1964 relates to determination as to whether the proceedee is a foreigner or not. Therefore, the relevant facts are especially within the knowledge of the proceedee and accordingly, the burden of proving citizenship rests absolutely upon the proceedee, notwithstanding anything contained in the Evidence Act, 1872. This is mandated under section 9 of the aforesaid Act, 1946. However, in the instant case, the petitioner utterly failed to discharge the burden. She further submits that the evidence of a proceedee has to be cogent, relevant, which inspire confidence and acceptable and only thereafter, the question of adducing reb

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